Hiscox Limited

Remuneration Information • Apr 12, 2017

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RNS Number : 3730C

Hiscox Ltd

12 April 2017

Hiscox Ltd

(the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')

Hamilton, Bermuda - On 10  April 2017 awards were made to Executive Directors and PDMRs under the Company's Employee Sharesave Plan and International Sharesave Plan ("the Plans") to acquire ordinary 6.5p shares ('Shares') in the capital of the Company. The awards are not subject to any performance conditions but each of the PDMRs have entered into savings contracts of three years under the plans and the awards become exercisable from July 2020. Details of the number of Shares over which awards were granted and the option price are set out in the table below.

Directors	Award	Option Price
BE Masojada	1,040	£8.648
HK Hussain	2,081	£8.648

PDMRs	Award	Option Price
AV Brown	2,081	£8.648
PA Lawrence	1,040	£8.648
B Walter	726	USD 10.708

The awards were granted in Bermuda.

The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014).

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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